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The Staten Island
Location
3
Total Mentions
3
Documents
58
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA00150058.pdf
1 mentionEFTA00150058
A00150077 Rayman, 2.52M) reports that the scheme "began to crumble" in January 2020, when he "sent out $74 million in checks" that later bounced. The Staten Island (NY) Advance (7/14, 130K) reports Altieri "was arrested and arraigned Tuesday on a federal wire-fraud charge." He "pleaded not guilty and was releas
EFTA00161181.pdf
1 mentionEFTA00161181
time of his apparent suicide, he was one of the highest profile prisoners on the planet." US Charges New York Business Owner With PPE Price-Gouging. The Staten Island (NY) Advance (7/9, Humbrecht, 130K) reports, 'Kevin Jay Lipsitz, CEO and owner of Staten Island-based SuperGoodDeals.com Inc. (SGD), was arrested W
EFTA01384055.pdf
1 mentionEFTA01384055
Share: Another New York City Sears Bites The Dust The Staten Island Mall is losing its anchor tenant, with beleaguered department store Sears planning to close its location there for good in September.Sears had been
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Connected Entities(20 of 58)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Kansas
LocationState of the United States of America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
Oklahoma
LocationState of the United States of America
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Durham
LocationCeremonial county in North East England, United Kingdom
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
2 docs2 co-mentions
Dick Cheney
PersonVice President of the United States from 2001 to 2009
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources
2 docs2 co-mentions